麦迪卫康(02159) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 費翔 | Independent Non Executive Director | 2020-12-21 | -- | |
| 2 | 宋瑞霖 | Independent Non Executive Director | 2020-12-21 | -- | |
| 3 | 王正 | Independent Non Executive Director | 2020-12-21 | -- | |
| 4 | 楊曉曦 | Independent Non Executive Director - A/F | 2020-12-21 | -- | |
| 5 | 劉夏 | Non Executive Director | 2019-09-18 | -- | |
| 6 | 施煒 | Executive Director | Chairman | 2019-09-18 | -- |
| 7 | 眭煇俊 | Executive Director | 2019-09-18 | -- | |
| 8 | 王亮 | Executive Director | CEO | 2019-09-18 | -- |
| 9 | 王偉 | Executive Director | 2019-09-18 | -- | |
| 10 | 楊為民 | Executive Director | 2019-09-18 | -- | |
| 11 | 張藝濤 | Non Executive Director | 2019-09-18 | -- | |
| 12 | 賀繼永 | Executive Director | 2019-09-18 | 2021-11-17 |